General information

Madeleine's Coffee Limited

Type: NZ Limited Company (Ltd)
9429041335079
New Zealand Business Number
5400001
Company Number
Registered
Company Status
H451120 - H451120 Coffee Shops
Industry classification codes with description

Madeleine's Coffee Limited (New Zealand Business Number 9429041335079) was incorporated on 22 Jul 2014. 1 address is in use by the company: 311 Heretaunga Street West, Hastings, Hastings, 4122 (type: registered, physical). 311 Heretaunga Street, Hastings, Hastings had been their physical address, up to 13 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Hwee Yan Teo (a director) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Zhe Ma (a director) - located at Taradale, Napier. "H451120 Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued to Madeleine's Coffee Limited. The Businesscheck information was last updated on 15 Nov 2020.

Current address Type Used since
311 Heretaunga Street West, Hastings, Hastings, 4122 Physical 13 Dec 2017
311 Heretaunga Street West, Hastings, Hastings, 4122 Registered 08 Jan 2020
Contact info
64 6 8786745
Phone (Phone)
madeleines_nz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Zhe Ma
Taradale, Napier, 4112
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
Hwee Yan Teo
Taradale, Napier, 4112
Address used since 01 Jan 1970
Director 22 Jul 2014 - current
Addresses
Previous address Type Period
311 Heretaunga Street, Hastings, Hastings, 4122 Physical 31 Oct 2014 - 13 Dec 2017
149 Ascot Avenue, Taradale, Napier, 4112 Physical 22 Jul 2014 - 31 Oct 2014
149 Ascot Avenue, Taradale, Napier, 4112 Registered 22 Jul 2014 - 08 Jan 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Hwee Yan Teo
Director
Taradale
Napier
4112
22 Jul 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Zhe Ma
Director
Taradale
Napier
4112
22 Jul 2014 - current
Location
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